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CLARK COUNTY FISH & GAME CLUB, INC. BOARD MEETING MINUTES
Monday, July 11th, 2016
July Board Meeting 2016-07-11

Meeting began at 7:43pm
President Greg Elkins, Directors; Zack Means, Daniel Konstontopolois and Walter Newell were absent.

Motion was made by John Ballard to suspend the reading of the minutes, second by Bill Thiry. Motion carried.

Motion was made by Bradley Wall to suspend the reading of the treasury report, second by Danny Clem. Motion carried.

Discussion was made about adjusting the speakers, so that everyone can hear announcements better. Adjustments to be made at next meeting.

Discussion was made about postponing the September dove shoot by one week to ensure readiness of the field. Discussion was tabled till August meeting

Motion was made by John Ballard to pay Rufus Cravens an additional $150.00 for performing additional duties not outlined in his job description, second by Bill Thiry. Motion carried.

Discussion was made about making repairs to the road to the boat ramp on the clubhouse side of the lake. Discussion was tabled till August meeting.

Motion was made by John Ballard to pay Lee Kerr $200.00 for expenses incurred to work at and travel to Estill Co. farm and travel to Frankfort for club business. Second by Bill Thiry. Motion carried.

Discussion was made about getting the roof and guttering looked at to repair leaks.

Rufus Cravens gave Caretakers report.

Motion was made by Randy Steagall to accept the Caretakers report, second by Lee Kerr. Motion carried.

Discussion was made to form a committee to devise a plan of action to organize the boats around the lake, and report back to the Board. Committee will consist of Lee Kerr, John Ballard, and Bill Thiry.

Discussion was made and approved by the Board, to remove partially submerged boat from the water on the clubhouse side of the lake.

Motion was made by Lee Kerr for Mr Chandler to replace six posts on the Caretakers porch for $1,200.00 second by Bill Thiry. Motion carried.

Discussion was made about changing over the Club gate key system. Item was tabled till August meeting.

Motion was made by John Ballard for Larry Disney to contact Roger Slusher to Bid to remove two trees located at the Caretaker property. Second by Bill Thiry. Motion carried.

Motion was made by Danny Clem to adjourn meeting, second by Randy Steagall. Motion carried and meeting adjourned at 9::10 pm.


Minutes prepared by Randy Steagall.

Amended 2016-09-12 by WGT

Copyright © 2001 Clark County Fish & Game Club, Inc. Unauthorized Use is Prohibited.